The Board of Directors was reelected at the annual general meeting of the shareholders of OAO Stroytransgaz.
Tuesday, July 01, 2003
The Board of Directors was reelected at the annual general meeting of the shareholders of OAO Stroytransgaz.
Based on the results of the voting at the annual general meeting of OAO Stroytransgaz the following persons were elected to the Board of Directors:
• Krasnenkov Alexander Viktorovich – Head of the Department on Estate Administration and Corporate Relations with OAO Gazprom;
• Lorents Victor Yakovlevich – President of OAO Stroytransgaz;
• Ott Victor Ioganesovich – First Vice-President of OAO Stroytransgaz;
• Chalova Irina Dmitrievna – Head of Planning and Analysis Department of Financial & Economic Activity of OAO Stroytransgaz;
• Ervald Ernest Teodorovich – First Vice-President of OAO Stroytransgaz.
Based on the decision of the shareholders the company OOO “Financial & Accounting Consultants” was chosen as auditor of OAO Stroytransgaz.
The shareholders elected Mrs. Lavrova N.A., Mr. Popov R.Ya. and Mr. Pozdniakov G.M. as members of the auditing committee and they also approved the annual report and the financial statement for the year 2002.
Based on the decision of the general meeting of the shareholders the annual dividends for the year 2002 were approved in the amount of 100 rubles for one ordinary and one preference share.
The remaining net profit of the year 2002 will be allocated for the investment and social programs of the Company.
In accordance with the agenda of the meeting alterations and addenda to the Articles of Association were introduced and approved, Regulations on the Board of Directors, Regulations on the Managing Board and Regulations on the Auditing Committee of OAO Stroytransgaz were also approved.
